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Company number 07200779

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 August 2015	View PDF Liquidators' statement of receipts and payments to 26 August 2015 - link opens in a new window - 16 pages (16 pages)
04 Jun 2015	AD01	Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015	View PDF Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 August 2014	View PDF Liquidators' statement of receipts and payments to 26 August 2014 - link opens in a new window - 14 pages (14 pages)
03 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	LIQ MISC RES	Resolution insolvency:resolution re. Appointment of liquidator	View PDF Resolution insolvency:resolution re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom on 7 August 2013	View PDF Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB United Kingdom on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	TM01	Termination of appointment of Andrew Brooks as a director	View PDF Termination of appointment of Andrew Brooks as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 18 December 2012	View PDF Registered office address changed from 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 18 December 2012 - link opens in a new window - 1 page (1 page)
17 Dec 2012	CH01	Director's details changed for Christopher Agar on 17 December 2012	View PDF Director's details changed for Christopher Agar on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	AP01	Appointment of Christopher Agar as a director	View PDF Appointment of Christopher Agar as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AD01	Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 19 April 2010	View PDF Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	TM02	Termination of appointment of Jacks Potter & Co Limited as a secretary	View PDF Termination of appointment of Jacks Potter & Co Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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